DOSSIERS / DDM STONE PROJECT S.R.L.
← SearchExport PDF
Company dossier

DDM STONE PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-17
KYBE ID: RO-J2021003139139 · J2021003139139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DDM STONE PROJECT S.R.L.
ro_onrc
J2021003139139
ro_onrc
active
ro_onrc
2021-09-17
ro_onrc
Murelor 10A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&G COMUNICATION PREST SRLactiveAGM LUMEA COPIILOR SRLactiveALEXIS MAX DINAMIC S.R.L.activeAMA TEAM SOLUTIONS S.R.L.activeANTON COSTINA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA AERO-GYM S.R.L.activeBLACK SEA AGRICULTURE SRLactiveBRAND VISION SRLactiveCORE PILATES STUDIO S.R.L.activeDALTIS NEW STYLE SRLactiveDELONGHI SOLAR S.R.L.activeDREAM ON AGENT DE ASIGURARE SRLactiveENIHAN INVEST SRLactiveHYPNOS ATI SRLactiveKLAUS-CRYSTAL SRLactiveLUNGU DANIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOGRNG S.R.L.activeMASPLAST HOLDING ACTUAL S.R.L.activeMIGASI PROIECT SRLactivePRICOP ALEXANDRA-DORIA PFAactive

+6 more

People with significant control

1 people
NameRoleFromSource
BĂICEANU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100